Whale movements
Last update: 18.08.2026 07:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 20:10:54 |  |
952 BTC | $ 45 135 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FyGK37KtoNoyEUbAZi9Dp9XRDSykpP8Sk | To: 36C1NWQyWJkDTzYpB8JYRHdysbaLQ1xTY6 | |||
| 16.09.2021 20:10:54 | |
1 900 BTC | $ 90 040 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QiYkT7682kMuVLuGovuJJsS8xW8RRj2cx | To: 3JGp1mdcRsig22mrYVS6k4snoEkjtXZxEz | |||
| 16.09.2021 20:10:54 | |
999 BTC | $ 47 329 092 | (unknown) | (unknown) |
| Type: transfer | From: 36bwsonsH7H1jFUpZUevmsforYBxKtGgxP | To: 33h1pMNGvew3Us55sgcSj7qy4WxE7niKYV | |||
| 16.09.2021 20:10:54 | |
495 BTC | $ 23 453 390 | (unknown) | (unknown) |
| Type: transfer | From: 35wkki2rS5wR5YGbtdht1YAHecJ3PZLHiX | To: 38hTD4QtB8WPMkTeH99NwCZzc1mUhmpG9m | |||
| 16.09.2021 20:10:54 | |
1 999 BTC | $ 94 727 680 | (unknown) | (unknown) |
| Type: transfer | From: 388mrop4g7dWRVBxAZ13QE7LYooz6hqGuc | To: 33RHW8t77wsCWZx98vENSahCfmKaYrUdKw | |||
| 16.09.2021 20:10:54 | |
1 890 BTC | $ 89 583 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CYRpinQU6abLDSUpQQxM4cF2iJKDMh6WE | To: 3B3pFEEyVnq5jwPnX34MHKLYD8hEiVKGWJ | |||
| 16.09.2021 20:10:54 | |
200 BTC | $ 9 479 173 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 16.09.2021 20:10:54 | |
240 BTC | $ 11 381 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 20:10:54 | |
971 BTC | $ 46 042 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ARQC68p6ouo82oAEse2QRENiiVU5mvez | |||
| 16.09.2021 20:10:54 | |
777 BTC | $ 36 805 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 16.09.2021 20:09:49 |  |
1 817 ETH | $ 6 501 782 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 07b8e1f5dbb8058665c5fb21a6a71cfce6b33f11 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 16.09.2021 20:02:06 | |
5 297 623 USDC | $ 5 297 623 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 19:39:29 | |
497 BTC | $ 23 672 726 | (unknown) | (unknown) |
| Type: transfer | From: 388Qquo1MBn9RLLaBF4QLAgdP4DENXP96Q | To: 3MbbGREXQGKoW4A4bUApEHrsYFbo9CTTx3 | |||
| 16.09.2021 19:39:29 | |
998 BTC | $ 47 542 276 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ZQZBPXgqsMqyHQaqatwsuUrJCzi3LB6 | To: 3BNbVgF9ytyXib69mJwf9bLEAq3bQ5MnL4 | |||
| 16.09.2021 19:39:29 | |
134 BTC | $ 6 398 300 | (unknown) | (unknown) |
| Type: transfer | From: 339f5tZadfM3ubZVGW6R39VweBJFBWF5ev | To: 3EvKLnDj2JjgFrJjG78mVGMbDjPerneHxM | |||
| 16.09.2021 19:39:29 | |
495 BTC | $ 23 565 070 | (unknown) | (unknown) |
| Type: transfer | From: 39TD8rXczA915iarmioMyK3aaqvUBzQqYT | To: 35wkki2rS5wR5YGbtdht1YAHecJ3PZLHiX | |||
| 16.09.2021 19:39:29 | |
999 BTC | $ 47 559 164 | (unknown) | (unknown) |
| Type: transfer | From: 35VKPDexkhvgTsrZLdWDKVjM1RwcqZdQHo | To: 36bwsonsH7H1jFUpZUevmsforYBxKtGgxP | |||
| 16.09.2021 19:39:29 | |
188 BTC | $ 8 935 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KHxfaiiiPpCq5uztPf4HxmwcWphMB34uC | To: 3C3SQECb75x2DwqHD6xntyWLmE233gJhqW | |||
| 16.09.2021 19:39:29 | |
118 BTC | $ 5 628 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ7mtED1haxiPvizfjZxFd9qg35KopU7R | To: 3EyrUg7aDeSuzE17a5H3mwYzETP4hn2VBS | |||
| 16.09.2021 19:39:29 | |
372 BTC | $ 17 730 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MYSrbXozZoPeK16iBiVQaQ1dTdM3NEz3V | To: 3NuXXX1fuAbFAorDPJWG5Yjd5pWvNvQoTF | |||
| 16.09.2021 19:39:29 | |
999 BTC | $ 47 579 284 | (unknown) | (unknown) |
| Type: transfer | From: 37VFJKig88GEB15P6rAR3XAiSm4Ba2sot2 | To: 3EnL9hwuyKe84fg9SCeTSaWLycYcTwSVks | |||
| 16.09.2021 19:39:29 | |
997 BTC | $ 47 477 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FcRKqNhRZh6UVR6R1jgc2BDSTGk16qQTU | To: 3AdBebPuaWPvK9yPQPe39a7eriPevttkQy | |||
| 16.09.2021 19:39:29 | |
999 BTC | $ 47 564 064 | (unknown) | (unknown) |
| Type: transfer | From: 33XJiT9G5j1JVoRoZmXzVNakEy6gwvTGAG | To: 38qduA1LFHNJN6PXE1SC9trwE67v5hpjoH | |||
| 16.09.2021 19:39:29 | |
953 BTC | $ 45 398 148 | (unknown) | (unknown) |
| Type: transfer | From: 3E83T83faZKK8TejZoyef3xaaHESwz7Bia | To: 3FyGK37KtoNoyEUbAZi9Dp9XRDSykpP8Sk | |||
| 16.09.2021 19:39:29 | |
1 445 BTC | $ 68 793 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqwzgtvgmjh297qcdym67yst5sue78up4gwlu | To: bc1qgwpghcsk42cawncr29h5p88yf3s75q40mvs5wr | |||
| 16.09.2021 19:39:29 | |
149 BTC | $ 7 095 198 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19jFRGj4TYvncQCxQ4WKRZB44wuDKhbGEM | To: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | |||
| 16.09.2021 19:39:29 | |
240 BTC | $ 11 437 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 19:39:29 | |
240 BTC | $ 11 437 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 19:39:29 | |
132 BTC | $ 6 276 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.09.2021 19:32:02 |  |
1 000 000 XTZ | $ 6 709 150 | (unknown) | (unknown) |
| Type: transfer | From: tz1cgrzpsB43pBppH6mJzrHnFqxU8RUce991 | To: tz1gUNyn3hmnEWqkusWPzxRaon1cs7ndWh7h | |||
| 16.09.2021 19:29:40 | |
120 000 000 USDT | $ 120 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 16.09.2021 19:24:37 | |
5 000 ETH | $ 18 164 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.09.2021 19:17:38 | |
99 948 150 USDT | $ 99 948 150 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.09.2021 19:10:28 | |
3 327 479 ENJ | $ 5 701 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 19:07:59 | |
16 467 659 USDT | $ 16 467 659 | (unknown) | (unknown) |
| Type: transfer | From: b917dc552539390f1f7e272520a1e8f84c969551 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2021 19:07:37 | |
784 BTC | $ 37 390 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 16.09.2021 19:06:25 | |
2 500 ETH | $ 9 053 227 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 16.09.2021 19:05:50 | |
30 000 ETH | $ 108 638 720 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.09.2021 19:01:43 | |
105 BTC | $ 5 035 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmu62yn9ranaj7epklfsn5vklsdxyrv2njfeu6 | To: bc1q95e6636zp9qu7h3qnkf9lnj73sp2077z6twyqp | |||
| 16.09.2021 19:01:43 | |
233 BTC | $ 11 165 089 | (unknown) | (unknown) |
| Type: transfer | From: 148Z2DyxPvNCzn8u92RVZK7H4UAb4m6xit | To: 1JBwAhK8f6pv31uMhNeJ6i9AiUacMwRteu | |||
| 16.09.2021 19:01:43 | |
140 BTC | $ 6 702 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 16.09.2021 19:00:26 | |
61 879 730 BUSD | $ 61 879 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 19:00:26 | |
7 220 236 BUSD | $ 7 220 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 19:00:26 | |
566 684 SUSHI | $ 8 422 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 18:59:12 | |
24 237 860 REQ | $ 5 245 080 | (unknown) | (unknown) |
| Type: transfer | From: 5e6aaa7591ab3bffdaf4e3545f10d70ce809c80d | To: 318338075fbc2c90d0370d77268abae120d1e08e | |||
| 16.09.2021 18:54:17 | |
1 500 ETH | $ 5 457 921 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.09.2021 18:53:13 | |
20 000 002 USDC | $ 20 000 002 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 18:52:11 | |
310 BTC | $ 14 985 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrgbsZDw8uiZY3z6Lot96bh3qE8xB7kN6 | |||
| 16.09.2021 18:52:11 | |
372 BTC | $ 18 003 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0vsd3za5upfxrl2wxw7s3cfel8j5lenfndusy | To: 3MYSrbXozZoPeK16iBiVQaQ1dTdM3NEz3V | |||
| 16.09.2021 18:52:11 | |
498 BTC | $ 24 096 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj28ssju8my67nlalrlwjsw60uq864c22h6gc3 | To: 3BCjdEpxrgB5YssmW4SPzCKKEjknt3tDhn | |||